A O D LIMITED

Company Documents

DateDescription
18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/05/162 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/08/159 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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06/05/146 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/04/114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER DAVIS / 15/12/2010

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26/05/1026 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER DAVIS / 01/01/2010

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TESSA FANNY DAVIS / 01/01/2010

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/04/055 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/04/014 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 EXEMPTION FROM APPOINTING AUDITORS 31/01/01

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21/02/0121 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/07/007 July 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 NEW SECRETARY APPOINTED

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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19/04/9919 April 1999 DIRECTOR RESIGNED

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19/04/9919 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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